Financial consultant Law Man Fai in JPY400m investment fraud case pleads guilty
ICAC, 08-Jul-2024
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Ex-StanChart bank manager duo admit defrauding investors of JPY400m
ICAC, 21-Dec-2023
We note that co-defendant Catherine Kum Kit Ching, who earlier pleaded not guilty, is also a director of a UK company, African Development Funding Group Ltd, since 2020.